Companies House does not verify the accuracy of the information filed

DELUXE ETS UK LIMITED

Company number 13583534

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	View PDF Statement of capital on 25 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 25/07/22	View PDF Solvency Statement dated 25/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MR04	Satisfaction of charge 135835340002 in full	View PDF Satisfaction of charge 135835340002 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 135835340001 in full	View PDF Satisfaction of charge 135835340001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 31/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 31/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	MR01	Registration of charge 135835340002, created on 21 April 2022	View PDF Registration of charge 135835340002, created on 21 April 2022 - link opens in a new window - 10 pages (10 pages)
23 Apr 2022	MR01	Registration of charge 135835340001, created on 21 April 2022	View PDF Registration of charge 135835340001, created on 21 April 2022 - link opens in a new window - 8 pages (8 pages)
06 Jan 2022	CERTNM	Company name changed eclair theatrical services uk LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	View PDF Company name changed eclair theatrical services uk LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 783,100	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 783,100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Mr Michael Frederick Gunter as a director on 10 November 2021	View PDF Appointment of Mr Michael Frederick Gunter as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Cyril Raymond Drabinsky as a director on 10 November 2021	View PDF Appointment of Mr Cyril Raymond Drabinsky as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Joseph Haddad as a person with significant control on 10 November 2021	View PDF Cessation of Joseph Haddad as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC02	Notification of Deluxe Uk Holdings Limited as a person with significant control on 10 November 2021	View PDF Notification of Deluxe Uk Holdings Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Jean Mizrahi as a director on 10 November 2021	View PDF Termination of appointment of Jean Mizrahi as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from 11 Old Jewry C/O Pramex London EC2R 8DU United Kingdom to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 18 November 2021	View PDF Registered office address changed from 11 Old Jewry C/O Pramex London EC2R 8DU United Kingdom to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 18 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 GBP 100	View PDF Incorporation Statement of capital on 2021-08-24 GBP 100 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

DELUXE ETS UK LIMITED

Filter by category